NOVERA ENERGY GENERATION NO. 1 LIMITED

Company number 03451378

Date	Type	Description	View / Download
01 Mar 2010	AP01	Appointment of Eric Machiels as a director	(2 pages)
27 Feb 2010	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
02 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
17 Dec 2009	TM01	Termination of appointment of Richard Round as a director	(1 page)
02 Nov 2009	AP01	Appointment of John Francis Hewson as a director	(2 pages)
31 Oct 2009	TM01	Termination of appointment of David Fitzsimmons as a director	(1 page)
30 Sep 2009	288a	Director appointed richard calvin round	(6 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
17 Jun 2009	288b	Appointment terminated director rory quinlan	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
12 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
08 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 30 bedford street london WC2E 9ED	(1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL	(1 page)
24 Jan 2007	288a	New director appointed	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
01 Sep 2006	363a	Return made up to 30/08/06; full list of members	(3 pages)
28 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 May 2006	288a	New director appointed	(1 page)
24 May 2006	288a	New director appointed	(1 page)